DOSSIERS / SCI CHARLES FAMILY
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Company dossier

SCI CHARLES FAMILY

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907952725 · 907952725 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CHARLES FAMILY
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907952725
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dissolved
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Real-estate civil company (SCI)
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2021-12-07
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21 SQ EDISON, 94000 CRETEIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLAIRE GUIGUIDirecteur—France registry
DAN GUIGUIDirecteur—France registry
LIOR GUIGUIDirigeant—France registry
Benjamin CERNESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100